<span style="color: #222222;">In West Bengal, the Enforcement Directorate raided nine places and recovered Rs 1.65 crore and foreign currencies of worth Rs 65 lakh in wee hours today. </span><br />'' <br />'' <span style="color: #222222;">The raid followed specific intelligence report that certain money changers and related persons were indulging in large-scale hawala activities.&nbsp;</span><br />'' <br />'' <span style="color: #222222;">An official release said foreign currencies included the Bangladeshi taka, US, Australian, New Zealand, Canadian dollars, euros, Oman, Kuwaiti and Saudi riyals. Incriminating documents in the nature of coded chits, diary, coded transactions details, coded currencies notes, mobile SIM, SD card have been seized.&nbsp;</span><br />'' <br />'' <span style="color: #222222;">The documents are being scrutinised and the investigation is under progress to unearth the hawala network.</span>
News On AIR | December 14, 2018 7:40 PM
ED raids nine places, recovers Rs 1.65 cr and foreign currencies of worth Rs 65 lakh in West Bengal